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Director Declaration

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Trustpilot Group plc announces that independent Non-Executive Director Angela Seymour-Jackson will join the board of Rathbones Group plc as an independent non-executive director on October 1, 2026, subject to regulatory approval. She is also slated to become senior independent director at Rathbones in the latter half of 2026 and will serve on its risk, audit, nomination, and remuneration committees.

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Pursuant to UK Listing Rule 6.4.9R(2), Trustpilot announces that Angela Seymour-Jackson, independent Non-Executive Director of the Company, has been appointed as an independent non-executive director of Rathbones Group plc ("Rathbones") and of its main subsidiary, Rathbones Investment Management Limited, with effect from 1 October 2026, subject to regulatory approval. It is intended that Angela will succeed the incumbent as senior independent director during the second half of 2026, subject to regulatory approval.

Upon joining the board of Rathbones, Angela will be appointed as a member of its risk, audit, nomination and remuneration committees.

Rathbones shares are listed on the London Stock Exchange.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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